UBO Reports - Bulk Orders

UBO Reports - Bulk Orders

When clients have a large volume of UBO Due Diligence reports to be processed, GlobalCIS® will provide customized servicing arrangements.

This service includes:

  • Batch processing - Removal of the necessity for the client to place the UBO Due Diligence report orders manually themselves.
  • Discounted rates.
  • Reduced processing time.
  • Deliverables via ftp.

How does a User proceed to arrange bulk ordering of UBO reports?

Contact GlobalCIS® Customer Support at: customersupport@global-creditreports.com and one of our Credit Information Specialists will be pleased to guide you through the process.

Should you have any further questions regarding this particular GlobalCIS® product, please log into our Queries section http://www.global-creditreports.com/home/contact.cfm, and submit your request.

One of our Credit Data & Product Specialists will be pleased to assist and reply to you within 24 hours.

Ultimate Beneficial Ownership (UBO) – AML & CFT Compliance